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Last checked at 
17 Dec 2020 12:30
17 December 2020
Frontier IP Group plc
("Frontier IP", the "Group" or "the Company")
Result of Annual General Meeting
Frontier IP (AIM: FIPP), a specialist in commercialising intellectual property, announces that at its annual general meeting, held earlier today, all resolutions were duly passed with the following table summarising proxy votes received:
RESOLUTIONS | NO OF VOTES FOR | % OF VOTES CAST (EXCLUDING VOTES WITHELD) | NO OF VOTES AGAINST | % OF VOTES CAST (EXCLUDING VOTES WITHELD) | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF VOTES WITHHELD |
ORDINARY | ||||||
1) To receive the audited consolidated financial statements of the Company and its subsidiaries for the year ended 30 June 2020, together with the reports of the Directors and the Auditor thereon | 27,344,175 | 99.85% | 40,000 | 0.15% | 27,384,175 | 76,914 |
2) To approve the report of the board to the members on directors' remuneration for the year ended 30 June 2020 | 26,912,514 | 98.02% | 542,684 | 1.98% | 27,455,198 | 5,891 |
3) To re-appoint as a director Mrs Jacqueline A McKay | 27,416,152 | 99.85% | 42,253 | 0.15% | 27,458,405 | 2,684 |
4) To re-appoint as a director Mr Neil D Crabb | 27,418,405 | 99.85% | 40,000 | 0.15% | 27,458,405 | 2,684 |
5) To re-appoint BDO LLP as auditors | 27,412,782 | 99.85% | 40,828 | 0.15% | 27,453,610 | 7,478 |
6) To authorise the directors to determine the remuneration of the auditors | 27,418,405 | 99.84% | 42,684 | 0.16% | 27,461,089 | - |
7) To authorise the directors to allot shares | 26,835,600 | 98.02% | 542,684 | 1.98% | 27,378,284 | 82,805 |
SPECIAL | ||||||
8) To authorise the directors to disapply pre-emption rights | 25,764,351 | 94.15% | 1,599,824 | 5.85% | 27,364,175 | 96,914 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.
Enquiries
Frontier IP Group plc | 0207 332 2338 | |
Neil Crabb, Chief Executive | ||
Andrew Johnson, Communications & Investor Relations | 07464 546 025 | |
www.frontierip.co.uk | ||
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Allenby Capital Limited (Nominated Adviser) | 0203 328 5656 | |
Nick Athanas / James Hornigold | ||
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N+1 Singer (Broker) | 0207 496 3000 | |
Sandy Fraser / Harry Gooden / George Tzimas |
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About Frontier IP
Frontier IP unites science and commerce by identifying strong intellectual property and accelerating its development through a range of commercialisation services. A critical part of the Group's work is involving relevant industry partners at an early stage of development to ensure technology meets real world demands and needs.
The Group looks to build and grow a portfolio of equity stakes and licence income by taking an active involvement in spin-out companies, including support for fund raising and collaboration with relevant industry partners at an early stage of development.
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